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Financial Investigations Team

Bellingcat's Financial Investigations Team is a group of researchers and volunteers who use open sources to investigate corruption, financial and organised crime.

Christy Kinahan’s UAE Residence Visa Cancelled
  • Drug Cartels
  • Kinahan

Christy Kinahan’s UAE Residence Visa Cancelled

Investigating a Murder: Public Records Uncover New Clues in Chinatown Cold Case

Investigating a Murder: Public Records Uncover New Clues in Chinatown Cold Case

Welcome to Dubai: Kinahan Cartel’s Visas Revealed
  • Crime
  • Drug Cartels
  • Kinahan

Welcome to Dubai: Kinahan Cartel’s Visas Revealed

Will Ronaldo Cry​? World Cup Fans Bet Billions Through Prediction Markets
  • Football
  • Gambling
  • Open Source in Short

Will Ronaldo Cry​? World Cup Fans Bet Billions Through Prediction Markets

Poster Boy: Sanctioned Kinahan Cartel Lieutenant Found Playing Padel in Dubai
  • Drugs
  • Kinahan

Poster Boy: Sanctioned Kinahan Cartel Lieutenant Found Playing Padel in Dubai

Super-Potent Synthetic Opioids Spread Across US Amid Fentanyl Crackdown
  • Drugs
  • Nitazenes
  • United States

Super-Potent Synthetic Opioids Spread Across US Amid Fentanyl Crackdown

Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa
  • Africa
  • Drugs
  • India

Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa

‘Snoopy’, ‘Adolf’ and ‘Password’: The Hungarian Government Passwords Exposed Online
  • Cybersecurity
  • Hacking
  • Hungary

‘Snoopy’, ‘Adolf’ and ‘Password’: The Hungarian Government Passwords Exposed Online

Croatia’s Football Team Signed Deal With Gambling Sponsor Whose Rep Used Fake Name
  • Gambling
  • Sport

Croatia’s Football Team Signed Deal With Gambling Sponsor Whose Rep Used Fake Name

Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions
  • Crime
  • Drug Cartels

Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions

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